MIDLAND BLUEBIRD LIMITED

Overview

Company Name	MIDLAND BLUEBIRD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC016923
Jurisdiction	Scotland
Date of Creation	Aug 03, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND BLUEBIRD LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is MIDLAND BLUEBIRD LIMITED located?

Registered Office Address	Carmuirs House 300 Stirling Road FK5 3NJ Larbert Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND BLUEBIRD LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND SCOTTISH OMNIBUSES LIMITED	Mar 01, 1985	Mar 01, 1985
W. ALEXANDER & SONS (MIDLAND) LIMITED	Aug 03, 1932	Aug 03, 1932

What are the latest accounts for MIDLAND BLUEBIRD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for MIDLAND BLUEBIRD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for MIDLAND BLUEBIRD LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 29, 2024	34 pages	AA

Sep 02, 2025	Appointment of Mr Robert Lindsay Drummond as a director on Sep 01, 2025	2 pages	AP01

Sep 02, 2025	Appointment of Mr James Anthony Williamson as a director on Sep 01, 2025	2 pages	AP01

Sep 02, 2025	Appointment of Mr Robert Lindsay Drummond as a secretary on Sep 01, 2025	2 pages	AP03

Sep 02, 2025	Termination of appointment of Grant Ballantyne as a secretary on Sep 01, 2025	1 pages	TM02

Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 02, 2024	Full accounts made up to Jan 01, 2023	37 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 24, 2024 with updates	4 pages	CS01

Apr 22, 2024	Change of details for First Scotland East Limited as a person with significant control on Sep 27, 2022	2 pages	PSC05

Sep 06, 2023	Termination of appointment of Alan Keyes Campbell as a director on Sep 06, 2023	1 pages	TM01

Jul 05, 2023	Full accounts made up to Mar 26, 2022	29 pages	AA

May 08, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

May 08, 2023	Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ	1 pages	AD02

Apr 19, 2023	Termination of appointment of David Craig Phillips as a director on Apr 14, 2023	1 pages	TM01

Oct 07, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Sep 27, 2022	Appointment of Mr Alan Keyes Campbell as a director on Sep 23, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Duncan Young Cameron as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Colin Brown as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of David John Mark Blizzard as a secretary on Sep 21, 2022	1 pages	TM02

Sep 23, 2022	Termination of appointment of Andrew Simon Jarvis as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Graeme Kenneth Macfarlan as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Gary West as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Appointment of Grant Ballantyne as a secretary on Sep 21, 2022	2 pages	AP03

Sep 23, 2022	Appointment of Mr Grant Ballantyne as a director on Sep 21, 2022	2 pages	AP01

View All Filings

Who are the officers of MIDLAND BLUEBIRD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Robert Lindsay 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 01, 2025		Secretary	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire				339766330001
BALLANTYNE, Grant Norman 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 21, 2022		Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Scotland	British	1965-3	278585750001
DRUMMOND, Robert Lindsay 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 01, 2025		Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Scotland	British	1969-6	136151950001
NAPIER, Colin Rae 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 21, 2022		Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	United Kingdom	British	1973-10	300360890001
ROBERTS, Ralph 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 21, 2022		Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Scotland	British	1963-8	279371080001
WILLIAMSON, James Anthony 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 01, 2025		Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Scotland	British	1963-12	324474960001
BALLANTYNE, Grant 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 21, 2022	Sep 01, 2025	Secretary	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire				300368140001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		149772490001
BLIZZARD, David John Mark 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Aug 09, 2022	Sep 21, 2022	Secretary	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire				299100170001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607640001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				214277430001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162144660001
MATHIESON, Thomas Mizpah 9 Newhouse Drive FK1 5PE Falkirk	Nov 07, 1990	Jul 31, 1998	Secretary	Mizpah 9 Newhouse Drive FK1 5PE Falkirk		British		42422590001
PETTIE, Jasper William Tynebank EH41 4DW Haddington	May 01, 1989	Mar 27, 1990	Secretary	Tynebank EH41 4DW Haddington		British		635290001
PETTIE, Jasper William 30 Snowdon Place FK8 2JN Stirling Stirlingshire		Nov 07, 1990	Secretary	30 Snowdon Place FK8 2JN Stirling Stirlingshire		British		635290002
SHARKEY, John 44 Kiltarie Crescent ML6 8NL Airdrie Lanarkshire	Sep 07, 1998	Jan 16, 2002	Secretary	44 Kiltarie Crescent ML6 8NL Airdrie Lanarkshire		British		63411450002
STEWART, David Black 16 Tullylumb Terrace PH1 1BA Perth	Jan 16, 2002	Feb 12, 2010	Secretary	16 Tullylumb Terrace PH1 1BA Perth		British		63981860001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871470001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187990630001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
BARKER, Neil James Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 01, 2011	Apr 21, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1964-2	165014000001
BEGG, James Merrilees 36 Beech Crescent FK5 3EY Larbert Stirlingshire		May 02, 1992	Director	36 Beech Crescent FK5 3EY Larbert Stirlingshire		British	1931-3	635280001
BELFIELD, Kevin John Victoria Road G42 7AD Glasgow 197 United Kingdom	Jun 27, 2012	Aug 18, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1966-5	67754880002
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Sep 21, 2022	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
CAMERON, Duncan Young Cathcart Road G42 7BH Glasgow 100 United Kingdom	Jan 31, 2022	Sep 21, 2022	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-11	218923990001
CAMPBELL, Alan Keyes 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Sep 23, 2022	Sep 06, 2023	Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire	Scotland	British	1964-11	159470080001
CAMPBELL, William Watson 10 Dundonald Street EH3 6RY Edinburgh	Apr 28, 1995	Jul 16, 1999	Director	10 Dundonald Street EH3 6RY Edinburgh	U.K.	British	1956-11	43760260001
DESMOND, Jane 6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire	Aug 06, 2007	Apr 16, 2008	Director	6 The Hedgerows Lychpit RG24 8FQ Basingstoke Hampshire	England	British	1958-3	117080470001
DOUGLAS, Archibald 198 Colinton Road EH14 1BP Edinburgh Midlothian		May 02, 1992	Director	198 Colinton Road EH14 1BP Edinburgh Midlothian		British	1936-9	465150001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Sep 13, 1990	Jan 16, 2002	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
EDMOND, John Macfarlane Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian		May 02, 1992	Director	Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian		British	1931-2	465160001
GORMAN, John Finnigan 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom	Apr 18, 2011	Oct 09, 2017	Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom	United Kingdom	British	1965-6	159779850002
HOBSON, David James 300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom	Jan 23, 2012	May 18, 2013	Director	300 Stirling Road FK5 3NJ Larbert Carmuirs House Stirlingshire United Kingdom	United Kingdom	British	1974-10	166428970001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 13, 2017	Sep 21, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1974-7	230200500001
JUFFS, Brian 14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland	Apr 01, 2005	Jul 18, 2007	Director	14 Belmont Gardens Haydon Bridge NE47 6HG Hexham Northumberland	United Kingdom	British	1956-11	105031650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND BLUEBIRD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcgill's Scotland East Limited

Apr 06, 2016

300 Stirling Road

FK5 3NJ Larbert

Carmuirs House

Stirlingshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc091923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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